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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2458

Registered offices:

Unit Office GV05/L01/102 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506534, United Arab Emirates

Company Information

Name:

Al Tharwa Open Ended PCC Limited

Trading Name:

Al Tharwa Open Ended PCC Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

26 04 2017

Commercial License Validity Date:

25 04 2022

Directors:

Natalie Poussardin

Shareholders:

Walkers Fiduciary Limited

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

Sub Fund A Cellular Shares

Sub Fund D Cellular Shares

Management Shares

Cellular Shares

Nominal Value of One Share:

USD 10.000000

USD 10.000000

USD 10.000000

USD 10.000000

Amount of Authorised Share Capital:

USD 10,000,000,000.00

Number of Issued Shares:

5,000.000000

Amount of Paid Up Share Capital:

USD 50,000.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

UTI International (Singapore) Private Limited until 07 September 2021

Directors:

Thyagarajan Shanker Rajan until 23 June 2020

Vikram Gahlot until 08 June 2021

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